LOVEFILM INTERNATIONAL LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON EC2A 2FA- Active
- Private Limited Company
- Company No. 04392195
- Last Updated: 01 Mar 2024
Company Profile
LOVEFILM INTERNATIONAL LIMITED was incorporated on Tuesday, March 12, 2002 as a Private Limited Company with registered address in LONDON. LOVEFILM INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 22 years 6 months and 15 days.
| Name | LOVEFILM INTERNATIONAL LIMITED |
|---|---|
| Company number | 04392195 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amazon.Com, Inc Terry Avenue North |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (2 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LOVEFILM INTERNATIONAL LIMITED | 12 Mar 2002 |
| ONLINE RENTALS LIMITED | 03 Apr 2006 |